MINUTES OF SPECIAL BOARD MEETING
TRUSTEES OF BARTON HILLS VILLAGE
September 9, 2010
The special meeting of the Board of Trustees was called to order by President Boddie at 6:06 PM at the Village Hall.
ROLL CALL Present: Trustees Benson, Boddie, Borel, Butterwick, Langford, MacKrell and Wilkes. Absent: Trustees Al-Awar and Izenberg.
Others attending: Atty. Laidlaw, Supt. Esch, Asst. Treasurer King, BHMC President Bultman and BHMC Director Laporte.
The special meeting was called for the purpose of discussing the negotiations between Barton Hills Village and Barton Hills Maintenance Corporation concerning purchase of development rights. BHMC President Bultman sent a letter on behalf of the BHMC Directors to the BHV Trustees asking for more information about the BHV proposal.
There being no questions from the Trustees for Mr. Bultman concerning the letter, the Trustees adjourned to closed session at 6:12 PM to discuss this matter with Atty. Laidlaw. (Wilkes/MacKrell/Roll call vote: Benson—yes, Boddie—yes, Borel—yes, Butterwick—yes, Langford—yes, MacKrell—yes, Wilkes—yes.)
Janice K. Esch, Deputy